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Dato Capital United Kingdom

Carolia Bidco LTD

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Reports

Extended Company Report with Annual Accounts CAROLIA BIDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 07714118
Record last updated Thursday, October 20, 2022 11:04:23 AM UTC
Postal Code SW1H 0AD

Charts

Visits

CAROLIA BIDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 22, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 30, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 3, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 21, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 21, 2016 Resolution Resolution
Notices Oct 13, 2016 Appointment of liquidators Appointment of liquidators
Notices Oct 13, 2016 Notices to creditors Notices to creditors
Notices Oct 13, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Aug 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 22, 2016 Change of particulars for director Change of particulars for director
Registry Jul 22, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 29, 2016 Resignation of one Director Resignation of one Director
Registry Apr 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 14, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 14, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 15, 2016 Change of registered office address Change of registered office address
Registry Feb 26, 2016 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Aug 11, 2015 Annual return Annual return
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry Dec 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 24, 2014 Registration of a charge / charge code 2202141... Registration of a charge / charge code 2202141...
Registry Jul 31, 2014 Annual return Annual return
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Aug 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2013 Resignation of one Director Resignation of one Director
Registry Aug 22, 2013 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Aug 22, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 12, 2013 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Aug 20, 2012 Annual return Annual return
Registry Aug 17, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Change of particulars for director 2589133... Change of particulars for director 2589133...
Registry Aug 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 5, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2011 Mortgage Mortgage
Registry Sep 23, 2011 Mortgage 1655329... Mortgage 1655329...
Registry Sep 15, 2011 Resolution Resolution
Registry Aug 18, 2011 Change of registered office address Change of registered office address
Registry Jul 21, 2011 Three appointments: 3 men Three appointments: 3 men

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